GRAND PROSPEROUS COMPANY LIMITED — Filings & Documents (56)
Information sheet re S.291AA(9)
2006-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
Information sheet re S.291AA(7)
2005-10-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-09-30 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-12-14 · Charges
(E)FM1 - Mortgage or charge details
2004-12-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-18 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-22 · Annual Return
(E)Amended document
1999-04-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-24 · Address Change
(E)Memorandum of satisfaction
1998-01-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-12 · Charges
(E)FM1 - Mortgage or charge details
1997-12-12 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1997-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-21 · Address Change
(E)Memorandum of satisfaction
1997-11-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-29 · Charges
(E)FM1 - Mortgage or charge details
1997-08-29 · Charges
(E)Annual return
1996-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-06 · Other
(E)Annual return
1995-11-28 · Annual Return
(E)Certificate of Registration of Charge
1995-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-28 · Other
(E)Notice of registered office and any change thereof
1995-06-22 · Address Change
(E)Certificate of Registration of Charge
1995-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-24 · Other
(E)FX(i) - Return of first directors and secretary
1995-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-20 · Other
(E)Notice of registered office and any change thereof
1995-01-20 · Address Change
(E)Memorandum & Articles of Association
1994-11-22 · Memorandum & Articles
(E)Statutory Declaration
1994-11-22 · Other
Certificate of Incorporation
1994-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| Information sheet re S.291AA(7) | Other | 2005-10-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-22 | |
| (E)Amended document | Other | 1999-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-06 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-22 | |
| (E)Statutory Declaration | Other | 1994-11-22 | |
| Certificate of Incorporation | Incorporation | 1994-11-22 |
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